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Company Name: APPLE HEALTHCARE HESKETH LODGE LIMITED

Company Type:

Limited Company

Company No:

05823604

Company Address:

APPLE HEALTHCARE HESKETH LODGE LIMITED
245 Wellington Road North
Heaton Chapel
STOCKPORT
SK4 2RQ


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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APPLE HEALTHCARE HESKETH LODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order26/10/20062.1(scot)
53 - Application by a public company for re-registration as a private company30/05/200553
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
Allotment of securities - written resolution11/03/2006WRES10
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Notice of discharge of administration order14/02/19942.4(scot)
363 - Annual Return24/04/1998363
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
2.20 - Notice of variation of Administration Order23/05/19972.20
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Reduction of issued capital - special resolution30/09/2005SRES06
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Liquidator's statement of receipts and payment18/10/20054.6(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Notice of place where an oversea branch register is kept27/04/1996362
RES07 - Financial assistance in shares acquisition31/07/1994RES07
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
L64.06 - Directions to defer dissolution16/11/2002L64.06
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
1.4 - Notice of completion of voluntary arrang04/01/20011.4
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
BS - Balance sheet01/01/2006BS
4.70 - Declaration of Solvency22/10/20044.70
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
1.1 - Report of meeting approving voluntary arran01/06/19951.1
SA - Shares agreement10/09/2003SA
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Allotment of securities16/03/1999RES10
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
318 - Location of directors' service con13/08/2001318
L64.07 - Release of Official Receiver10/07/1997L64.07
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
287 - Change in situation or address of Registered Office20/03/1998287
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Purchase own shares - ordinary resolution25/08/1993ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)